Key facts
dissolvedTrans Laz e. K.
de
R1608_HRA22576
de
dissolved
de
Company dossier
Trans Laz e. K.
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Erdogan | officer | — | Germany registry |
| Sefer Travaci | officer | — | Germany registry |
| Senol Erdogan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trans Laz e. K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100